Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Aparthotel Holdings Limited
- Incorporated
- 11 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Brookfield Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Ground Floor Axe And Bottle Court70 Newcomen StreetLondonSE1 1YT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born August 1972 (54)
Director · Appointed 18 November 2024
Italian
Born February 1988 (38)
Director · Appointed 8 March 2022
American
Born October 1988 (38)
Director · Appointed 11 May 2020
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Corporate Secretary · Appointed 26 February 2018
Officer history (10 former)
21 May 2026
30 September 2025
30 September 2025
18 November 2024
18 November 2024
1 November 2023
1 November 2023
8 March 2022
8 March 2022
8 March 2022
18 June 2021
11 May 2020
11 May 2020
30 November 2018
17 October 2018
17 October 2018
26 February 2018
Resigned Scott, Joanna as Secretary
26 February 2018
23 February 2018
23 February 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
11 January 2018
Appointed Scott, Joanna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brookfield Corporation
Corporate entity · Notified 11 January 2018
Has significant influence or control (as a firm)
Public Listed Company
Reg. no. 1644037
Holdings 3
Companies where Aparthotel Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Director's details changed | |||
| 23 January 2026 | Confirmation statement with updates | 10 January 2026 |
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